Tag - forensic accountants

Reviewing your bank statement periodically and engaging a Forensic Accountant

The calculator,loupe and financial report blue tone Recently some commercial banks published names of companies and individuals whose loans with them were not performing with balances against such customers. Our experience has been that in most cases, the balances will include spurious, illegal, unauthorized, unlawful and unacceptable deductions and debits in those accounts swelling up the debt balances and therefore charges that are unsustainable. Yes, as an entrepreneur, your business may have been flourishing. Your transactions volumes have grown. You [...]